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Philippines exits global watchdog FATF grey list

Philippines Exits Global Watchdog’s Dirty Money ‘Gray List’

The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign investments in one of Asia’s fastest-growing economies.

Cebu Daily News on MSN · 4h

PH exits FATF'S 'grey list'

After more than three years, the Philippines is finally out of the Financial Action Task Force's (FATF) grey list or list of jurisdictions under increased monitoring. In a statement late Friday, the FATF said the Philippines made significant progress improving its anti-money

Reuters · 12h

The FATF global financial crime watchdog removes Philippines from 'grey' list

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it added Laos and Nepal to that list.

Business and Financial Times on MSN4d

Risk and mitigating factors to International Trade Fraud

Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

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Avoiding Nepal's FATF Grey-listing

Nepal is once more at risk of being greylisted by the Financial Action Task Force (FATF) due to its inability to rectify significant deficiencies in its anti-money laundering (AML) and ...

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Philippines exits global watchdog FATF grey list

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